Seat 1: Deslyn Henry		
Seat 3: Ana Maria Kuper		
Seat 2: Dorothy Palmer		
Seat 4: Ryoeltho Tarte		
Seat 5: Open Seat		

Portofino Landings
Community Development District
Special Meeting Agenda

Tuesday	2160 NW Reserve Park Trace, Port St. Lucie, Florida August 12, 2025		Microsoft Teams
11:30a.m.	Meeting ID: 255 752 087 794 7 and Passcode: Zz6CE2qz
1 872-240-4685 and Phone Conference ID: 477 539 410#

Roll Call

Organizational Matters
Consideration of Appointment of Supervisor(s) to Unexpired Term(s) of Office – Seat #5 (11/2025)

Oath of Office for Newly Appointed Supervisor(s)

Election of Officer(s)

Approval of Minutes of the May 29, 2025 Meeting

Public Hearing to Adopt the Fiscal Year 2026 Budget
Motion to Open the Public Hearing

Public Comment and Discussion

Consideration of Resolution #2025-04 Annual Appropriation Resolution

Consideration of Resolution #2025-05 Levy of Non Ad Valorem Assessments

Motion to Close the Public Hearing

Audit Selection Committee Meeting:
Opening Audit Selection Committee Meeting

Roll Call

Ranking of Respondents to RFP
Adjournment
Selection of Audit Firms
Discussion of Date Correction for Landowners Election – November 4, 2025
Staff Reports
Attorney – Memorandum – 2025 Legislative Update

Engineer

Manager
Consideration of 2025 Performance Measures and Standards as Required by Florida Statute 189.0694

Consideration of Proposed Fiscal Year 2026 Meeting Schedule

Form 1 Financial Disclosure Due July 1, 2025

Reminder to Complete Annual Ethics Training by December 31, 2025

Financial Reports
Approval of Check Run Summary

Acceptance of Unaudited Financials

Supervisors Requests and Audience Comments
Adjournment
Meetings are open to the public and may be continued to a time, date and place certain. For more information regarding this CDD please visit the website: http://www.portofinolandingscdd.com